TIDMTAST

RNS Number : 1559L

Tasty PLC

11 May 2022

11 May 2022

Tasty plc

("Tasty" or the "Company")

Result of AGM

Tasty (AIM: TAST), the owner and operator of restaurants in the casual dining sector, is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting held earlier today were duly passed.

Proxy votes were cast as follows:

 
 Resolution      For         %      Against    %     Withheld 
 1            46,960,189   100.00      0      0.00      0 
 2            46,956,817   100.00      0      0.00    3,372 
 3            46,956,817   100.00      0      0.00    3,372 
 4            46,960,189   100.00      0      0.00      0 
 5            46,919,999   99.91    40,190    0.09      0 
 6            46,919,999   99.91    40,190    0.09      0 
 7            46,955,768   99.99     4,421    0.01      0 
 

A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.

For further information, please contact:

 
 Tasty plc                                  Tel: 020 7637 1166 
 Jonny Plant, Chief Executive 
 
 Cenkos Securities plc (Nominated adviser 
  and broker) 
 Katy Birkin / Mark Connelly                Tel: 020 7397 8900 
 

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END

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(END) Dow Jones Newswires

May 11, 2022 10:25 ET (14:25 GMT)

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